Loading Scampede…
Funds not handled or disbursed as instructed. I deposited a check for over {$5000.00} and the bank held the entirety of the funds for an extended period. The general policy allows for partial funds to be used via debit card and electronic payments. However, there was a hold placed on the entire balance preventing me from accessing my money in a timely manner. I believe that this is a discriminatory practice, against people who are low income. I have made regular direct deposits into the account and have maintained the account for multiple years. I think this hold is an infringement on my ability to access my finances as I need to do so in an emergent situation. This is unacceptable, and the financial institution should be held liable for any distress that this has cause